New York Invasion of Privacy Law
<h2> <center> State of New York v. Umar R. Graham </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte... More...
$ (09-03-2026 - NY)<h2> <center> United States of America v. Israel Enden </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged with bringing an alien to the United States. Reported by Kent Morlan Israel Enden, 46, a citizen of Israel, was born in the United States and physically resides in the State of Israel. In the early morning hours of January 8, 2026, Customs and Border Protection (CBP) Officers encountered Enden driving a vehicle bea... More...
$ (05-24-2026 - NY)<h2> <center> United States of America v. Alain Bibliowicz Mitrani </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with fraud and money laundering. From approximately 2020 to 2024, the Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, led a scheme to launder more than $300 million, much of which represented drug proceeds belonging to drug cartels such as the Sinaloa Cartel and other tran... More...
$ (04-21-2026 - NY)<h2> <center> United States of America v. Herberth Rodriguez and Elias Martinez Villanueva </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted ... More...
$ (03-20-2026 - NY)<h1> United States of America v. Ariel Benjamin Gregorio Santiago, Zeferino Marceliano Leon </h1></h1>
U.S. Attorney Michael DiGiacomo announced today that two Mexican nationals pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. Ariel Benjamin Gregorio Santiago, 36, pleaded guilty and was then sentenced to serve four months in prison. Zeferino Marceliano Leon, 35, pleaded guilty, was sentenced to time served, and turned over to Immigration and Customs En... More...
$0 (09-25-2025 - NY)<h1> United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith, a/k/a Ace </h1></h1>
<font color="red"><b><h2><center>Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Selling Drugs and Machineguns </font/color="red"></b></center></i></i><b><center></i><b> </b><br> GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center>... More...
$0 (08-28-2025 - NY)<h1> United States of America v. Aden Ibrahim </h1></h1>
<font color="red"><b><h2><center>Buffalo, New York criminal defense lawyer represented the Defendant charged with gun charge. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man arrested on gun charge</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Aden Ibrahim, 29, of Buffalo, NY, was arrested and charged by... More...
$0 (07-18-2025 - NY)<h1> United States of America v. Carlos Serrano, Jr., Sam Sierra, Jr., Carlos Melendez, Jr., Eban Sterina, Juan Sosa, Jose Laviena, Giovanni Serrano, Dusty Phakousonh </h1></h1>
<font color="red"><b><h2><center> Rochester, New York criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Eight defendants charged with narcotics offenses </h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment o... More...
$0 (05-30-2025 - NY)<h1> United States of America v. Jason Talley </h1></h1>
<font color="red"><b><h2><center>Buffalo, New York criminal defense lawyer represented the Defendant charged with Jamestown drug conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal grand jury indicts Buffalo man for his role in Jamestown drug conspiracy </h2></center></b></b> </h2></center></b><br> <br> <br> U.S. Attorney Michael DiGiacomo announced... More...
$0 (05-15-2025 - NY)Detrina Solomon v. Flipps Media, Inc.
Brooklyn, New York civil rights lawyers represented the Plaintiff on a Video Privacy<br> Protection Act violation theory.<br> <br> MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call... More...
$0 (05-02-2025 - NY)<h1> United States of America v. Jhonser Rafael Coste-Morales </h1></h1>
<font color="red"><b><h2><center>Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal re-entry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Prior felon arrested for illegal re-entry </h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Michael DiGiacomo announced today that Jhonser Rafael Coste-Morales, 38, a citi... More...
$0 (04-28-2025 - NY)<h1> United States of America v. Samuel Gonzalez </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Distribution And Possession Of Child Pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Teacher In New York City Charged With Distribution And Possession Of Child Pornography</h2></center></b></b> </h2></center></b><br> <br> Jay Clayto... More...
$0 (04-28-2025 - NY)United States of America v. Haji Najibullah
New York City, New York criminal defense lawyer represented the Defendant charged with hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH's role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U.S... More...
$0 (04-26-2025 - NY)<h1> United States of America v. Tony Clanton, a/k/a “Tone†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendant Convicted of Five Armed Robberies and Attempted Robberies... More...
$0 (04-21-2025 - NY)<h1> United States of America v. Celina Serva aka “Ce Ce†</h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with meth possession with intent to distribute methamphetamine charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio woman arrested on meth charges in Cattaraugus County</h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Michael DiGiacom... More...
$0 (04-04-2025 - NY)<h1> United States of America v. Wilmer Orlando Canelas-Najera, </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal reentry and taking action to prevent his departure from the United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduran man arrested on immigration charges</center></b></b> </h2></center></b><br> <br> U.S. Attorney Michael DiGiacomo ... More...
$0 (04-04-2025 - NY)<h1> United States of America v. Jeremy Hodge </h1></h1>
<font color="red"><b><h2><center> Buffalo, NY criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and being a felon in possession of a firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man arrested on gun and drug charges</h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Michael ... More...
$0 (04-04-2025 - NY)<h1> United States of America v. Wilson Oswaldo Galvan-Lope </h1></h1>
<font color="red"><b><h2><center> Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Guatemalan man arrested, charged with illegal reentry</h2></center></b></b> </h2></center></b><br> <br> Wilson Oswaldo Galvan-Lope, 25, a citizen of Guatemala, was arrested and charged ... More...
$0 (04-02-2025 - NY)<h1> United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal grand jury indicts seven people for their roles in narcotics conspiracy</h2></center></b></b> </h2></center></b><br> <br> A federal grand jury has returned an indictment charg... More...
$0 (04-02-2025 - NY)<h1> United States of America v. José Adolfo MacÃas Villamar aka “Fito†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> José Adolfo "Fito†MacÃas Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gu... More...
$0 (04-02-2025 - NY)<h1> United States of America v. Olabanji Otufale </h1>
<font color="red"><b><h2><center> Brooklyn, NY criminal defense lawyer represented the Defendant charged with Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former NYC Fraud Investigator Sentenced to Prison for Stealing Homeless Victims' Identities to Apply for Unemployment Benefits </h2></cen... More...
$0 (02-05-2025 - NY)<h1> United States of America v. Raekwon Green a/k/a Bundy a/k/a Bundles </h1>
<font color="red"><b><h2><center> Rochester, New York criminal defense lawyer represented the Defendant charged with Hobbs Act Conspiracy and Attempted Hobbs Act Robbery</font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Rochester man sentenced to 14 years in prison for home invasion targeting drug dealers</h2></center></b></b> </h2></center></b><br> <br> Raekwon Green a/k... More...
$0 (09-03-2024 - NY)Marc Stadtmauer v. Comenity Capital Bank
<h2><br> New York City, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory under 15 U.S.c. 1681.<br> </h2><br> <br> The Congress makes the following findings:<br> (1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, an... More...
$1 (07-08-2024 - NY)United States of America v. Samuel Salman El Reda
<h3><center>New York City, New York criminal defense lawyer represented the Defendant Indicted on Terrorism Charges Against High-Ranking Hizballah Member </h3></center><br> <br> Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department's National Security Division, James Smith, the Assistant Directo... More...
$0 (01-01-2024 - NY)David Deutsch v. Equifax Information Services LLC, et al.
White Plains, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act theory.<br> <br> "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, accuracy, and disclosure of consumer information in the United States. It was enacted in 1970 to protect consumers from inaccurate and unfair credit reporting practices. T... More...
$1 (11-21-2023 - NY)Chretien v. New Hampshire State Prison
Concord, New Hamphire civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.<br> <br> The respondent, the Warden of the New Hampshire State Prison, has moved for summary judgment. After a hearing, and for the following reasons, the Warden's motion for summary judgment is granted in part and denied in part, and an evidentiary hearing will be scheduled to address Chretien's... More...
$0 (11-02-2023 - NY)United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
on April 6, 2018, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Kerimov as a Specially Designated National (SDN) under IEEPA in connection with its finding that the actions of the Government of the Russian Federation in Ukraine constituted an unusual and extraordinary threat to the national security and foreign policy of the United States. In imposing sanction... More...
$0 (10-23-2023 - NY)Robert D'Agostini v. Empress Ambulance Service, LLC
White Plaintiffs class action lawyers represented the Plaintiff who sued the Defndants<br> <br> 1. In or around May 26, 2022, Empress experienced a data breach whereby<br> unauthorized, third-party hackers gained access to Defendant's internal systems through a<br> ransomware attack. Empress did not detect this unauthorized access until July 14, 2022—almost<br> two months later—at w... More...
$0 (09-21-2023 - NY)Michael Salazar v. National Baseball Association
New York City, New York consumer law lawyers represented Plaintiff who sued Defendant on a Wrongful Disclosure of Video Tape Rental or Sales Records theory.<br> <br> <br> Defendant NBA is a major American sports league headquartered in New York, New York. Compl. ¶ 13. The NBA maintains a website called NBA.com that has approximately 14.5 million unique monthly visitors. Id. ¶¶ 13, 21. On NBA.c... More...
$0 (08-08-2023 - NY)United States of America v. Jose Jimenez Hidalgo
New York, New York criminal defense lawyer represented Defendant charged with health care fraud. <br> <br> Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Kedar S. Bhatia and Brandon D. Harper, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Cou... More...
$0 (06-21-2023 - NY)United States of America v. Robert Wise
New York, New York criminal defense lawyer represented Defendant charged with international money laundering.<br> <br> Robert Wise of Pelham, New York, pleaded guilty to one count of conspiring to commit international money laundering, which carries a maximum sentence of five years in prison. Wise also agreed to forfeit more than $3.7 million and to be satisfied by a payment of $210,441. Sentencin... More...
$0 (04-25-2023 - NY)Mark Metzler v. Pure Energy, USA, LLC
New York, New York consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227. <br> <P><br> <table <h1> <center> <P> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_York_NY_Old_FED.jpg" alt="Federal Courthouse - New York City, New York "> <P> Federal Courthouse - New York City, New York <P> ... More...
$0 (02-27-2023 - NY)United States of America v. Danske Bank A/S
New York City, New York criminal law lawyers represented Defendant charged with bank fraud.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/newyork/news/newyork/" target="_new">MoreLaw Legal News For New York</a><br> </font><br> </center><br> </h1><br> </table><br> Danske Bank defrauded U.S. banks regarding Danske Bank Estonia's customers and anti-money laundering... More...
$0 (12-13-2022 - NY)United States of America v. Rufo Gonzalez
<br> Rufo Gonzalez appeals from an April 24, 1984 judgment of the District Court for the Southern District, Charles S. Haight, Jr., Judge, convicting him, following a February 15, 1984 jury verdict, of thirteen counts of wire fraud in violation of 18 U.S.C. Sec. 1343 (1982) and one count of mail fraud in violation of 18 U.S.C. Sec. 1341 (1982). Gonzalez also appeals from Judge Haight's April 11, 1... More...
$0 (11-01-1984 - NY)United States of America v. Alexei Saab, a/k/a Ali Hassan Saab, Alex Saab, and Rachid
New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.<br> <br> Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization. <br> <br> According to court documents and evidence at trial:<br> <br> Hizballah is a Lebanon-based Shia Islamic organization with political, social, ... More...
$0 (05-11-2022 - NY)United States of America v. Oscar Rios, a/k/a "Oski"
New York City, New York criminal defense lawyer represented defendant charged with armed robbery and felony possession of a firearm.<br> <br> Oscar Rios, a/k/a "Oski" and co-defendants, SHAWN GARCIA, a/k/a "Ralph Porter,†and SUTHA TAYLOR, a/k/a "Sutha Colon,†carried out the robbery and also pled guilty to conspiracy to commit Hobbs Act robbery. GARCIA and TAYLOR were previously sent... More...
$0 (04-14-2022 - NY)Carolyn Catalano v. Infinity Solar Systems, LLC
White Plains, New York consumer law lawyers represented Plaintiff, individually, and on behalf of all others similarly situated, who sued Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.<br> <br> 47 U.S.C. §227. Restrictions on use of telephone equipment<br> (a) Definitions<br> <br> As used in this section—<br> <br> (1) The term "automatic telephone dialing syste... More...
$0 (09-16-2021 - NY)Lawrence Savoca v. United States of America
<center><h3><font color="red"><h2><font color="red"> New York, New York - Criminal defense lawyer represented defendant with appeals from a judgment of the District Court for the Southern District of New York, dismissing a second or successive petition for a writ of habeas corpus claim </h3></font></b></i></center></font><br> <br> In 2004, Lawrence Savoca was convicted after trial for various crim... More...
$0 (01-22-2022 - NY)United States of America v. Lawrence Savoca
<center><h2><font color="red"> New York, New York - Criminal defense lawyer represented defendant with conspiratorial and attempted Hobbs Act robbery; discharging a firearm during a crime of violence; and being a felon in possession of a <br> firearm charges. </h2></font></b></i></center><br> <br> Lawrence Savoca, an inmate incarcerated for a 2004 conviction for <br> 3 conspiratorial and attempted... More...
$0 (12-30-2021 - NY)United States of America v. Lewis Whoolery
<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant charged with conspiring to commit wire fraud. </h2></font></b></i></center><br> <br> In 2001, Whoolery started First Capital Home Equity, a Pittsburgh-based <br> residential mortgage broker. Through this company, Whoolery and his employees <br> prepared over 400 fraudulent mortgage loans. In Janua... More...
$0 (11-29-2021 - NY)